| Entity Name: | ADOLFO DOMINGUEZ USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADOLFO DOMINGUEZ USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L08000032748 |
| FEI/EIN Number |
753267874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 342 SAN LORENZO AVENUE, SUITE 1110, CORAL GABLES, FL, 33146 |
| Mail Address: | 342 SAN LORENZO AVENUE, SUITE 1110, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSQUINOS MODESTO | Manager | C/O 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| DOMINGUEZ ADOLFO | Manager | C/O 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| HANZE SALEM JOSE | Manager | C/O 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| HANZE ANTON JUAN JOSE | Manager | C/O 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| ROZENCWAIG, NADEL, LLP | Agent | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-22 | ROZENCWAIG, NADEL, LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 342 SAN LORENZO AVENUE, SUITE 1110, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 342 SAN LORENZO AVENUE, SUITE 1110, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2008-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-25 |
| AMENDED ANNUAL REPORT | 2016-07-22 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
